Annual General Meeting

Important Information

Monday 26th April 2021

We would like to thank all members who participated in the 2021 AGM.

Unfortunately, owing to the current UK Government restrictions on public gatherings and to protect the health and safety of our members, we had to limit attendance to director and employee members necessary to form a quorum.

However, you can read a statement from the Society’s Chief Executive as well as the questions raised by members and the answers provided by the Board.

The Society’s Annual Report & Accounts for the year ended 31st December 2020 also contains the Chairman’s Statement and other information on the performance of the Society during the last year.

We would like to thank our members for the overwhelming support you gave to the Board’s recommendations. This year 1,238 members voted and as a direct result of your participation the Society will be making a charitable donation of £1,238 to our selected Charity NHS Charities Together.

Thank you to all our members for your continued support and understanding during this challenging period. The results of the AGM are shown below.

Download our Board Diversity Policy

Resolution	For	Against	Withheld	Total	% in favour
To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the financial year ended 31 December 2020	1206	26	6	1238	97.88%
To approve the Directors’ Remuneration Report for the financial year ended 31 December 2020	1099	120	19	1238	90.15%
To approve the re-appointment of Mazars LLP as auditors of the Society until the conclusion of the next Annual General Meeting	1176	46	16	1238	96.23%
To pass the following as a Special Resolution: That the Rules of the Society be amended in the manner specified in the document produced to the Meeting and initialled by the Chairman for the purposes of identification	1142	56	40	1238	95.32%
To elect or re-elect the following directors - To elect Richard Doe	1156	63	19	1238	94.83%
To elect David Green	1155	62	21	1238	94.90%
To re-elect George McGrady	1156	62	20	1238	94.90%
To re-elect Stephen Richardson	1152	65	21	1238	94.65%